BTCparser

Whale Explorer

"Whale Explorer" - innovative blockchain analysis tool. This cutting-edge application is engineered to provide a comprehensive understanding of significant cryptocurrency transactions. "Whale Explorer" specializes in shedding light on the activities of "whale" wallets, those that have either sent or received a cumulative amount exceeding 1000 bitcoins within a span of 100 consecutive blocks.

In contrast to conventional blockchain explorers, which often suffer from a proliferation of minuscule transactions that can complicate the analysis of substantial financial movements, "Whale Explorer" employs a distinct and refined approach. We meticulously aggregate transactions by consolidating blocks into clusters and then collate all transactions associated with unique wallet addresses. As a result, we meticulously filter out transactions that do not meet the threshold of a cumulative sum of 1000 bitcoins or more, ensuring that "Whale Explorer" is specialized in the investigation of "whale" wallets and their noteworthy financial operations.
Block RangeAddressIn AmountOut AmountIn CountOut Count
573801-5739003QiLXF8tpa17k9XLZ4rbcoXTKJDoWsNaGG1500010
573801-5739003QQFEXmYw4aAkcTzTyotpHaMy38KRQj7Ue3949.99081892010
573801-5739003QGenMj5hD4LBp24xow1hsagmMDjgnDpoo1252-1239.86196798403398
573801-5739003PtLtAxnzqLsbKYrz5YZAwXc64XoqoHUBa0-105003
573801-5739003PnDfZg2p865WCxTur67FR2GBxVDno5aQY3256.59642363010
573801-5739003N1qtVomXLw1p7Q8HPPgAKGPkMX8zuRdtJ7428.41786738010
573801-5739003MMkFesmY8iseZ8CcorRdUYCdCNzWNGqDP0-1218.2492374101
573801-5739003JcRVhAt9QsCwmg45WXWrNj4DUgbTts3cD0-2917.7328000002
573801-5739003JZq4atUahhuA9rLhXLMhhTo133J9rF97j12879.69000000-13351.3027400011
573801-5739003HP7LCq8a8RS6sz1SYqPPZ3V7HH1odGKxP0-2494.9975000005
573801-5739003HKdhMSXVKamkwyzz9yXNtaPhh8iAPpwgF2657.75092573010
573801-5739003G1GoF9p4cuQTKtXqbcRxzr1Zqk7Rkr4FC0-2993.3496430401
573801-5739003Fo81zFJ1vyzvhiB5tzSj1Z658oWaWRTD30-3266.9520878501
573801-5739003FF1Fz3r9sqBTXDyFWJPTkqbPk4wCEBdmq1197.92617631010
573801-5739003DeTLUsdEPdNfypSz5onG8nPLswKHGYgJP1265.70634825010
573801-5739003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-12879.7478571201
573801-5739003BC5SqoVvGRTfrZ1XnW7pd9Q3Uujk5Wc160-125001
573801-5739003AePFBxeo1r2kdKWPfBzzRkPce4FNt2y882763.71883477010
573801-5739003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD3000-920.478178611288
573801-57390037xDosaKuMuv1UQSwJk3FBCHPpshKnrTWg1500030
573801-5739003569i1qmmYtGYe8F2z8DZYwCG2x8iBaQ7b1100.19920000-800.1992000032
573801-57390033xEKBvcpWBpNCN1Aw4owjujUFjSi3eQcX1099.99981983010
573801-57390031kqYHUxxn5fDUsdidxe8HJXLqfbPz3hrk0-3000.0000109201
573801-5739001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2021.22007650-1740.190081141213
573801-5739001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9750.92789702-7832.5058509815356
573801-5739001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1304.40075524-1252.9324471887
573801-5739001Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR0-3749.2885343401
573801-5739001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g9886.98522874-10052.047515338388
573801-5739001HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ4413.44295256-450.8261863821
573801-5739001HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE0-4511.7785570502
573801-5739001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc955-1315191217
573801-5739001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR2172.43459636-2178.895655921314
573801-5739001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r92429.04567223-441.3738278815441870
573801-5739001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ1852.51436406-1790.852991111213
573801-5739001AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p4123.65675478010
573801-57390017qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx2718.00421682010
573801-57390014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe2564.56632797-2935.072850451518
573801-573900148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt2251.92752024-7.3200933321